ENCLOSED PLEASE FIND HEREWITH THE SECRETARIAL COMPLIANCE REPORT FOR FINANCIAL YEAR ENDED 31.03.2025
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NPR Finance Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under Regulation 24A of the SEBI Listing Regulations. The report, certified by Practicing Company Secretary M Shahnawaz & Associates, confirms the company complied with Secretarial Standards, SEBI policies, website disclosure norms, insider trading rules, and related party transaction requirements. No directors were disqualified, no material subsidiaries exist, and there were no resignations of statutory auditors during the year. One notable event: BSE had levied a fine of Rs 2,47,800 for alleged non-compliance with Regulation 17(1) of SEBI LODR, but the company clarified it was compliant and the fine was later withdrawn.
This is a routine annual compliance filing with no material red flags. Shareholders can take comfort that the company is broadly compliant with SEBI listing requirements, and the previously levied fine has been resolved in the company's favour. No significant price impact expected.